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Leverage the next generation solution powering rapid seamless onboarding and life-cycle management. Discover the all-in-one platform for:

Screening

AML Screening & Adverse Media & Corporate Registry Scanning

InstaCheck™ included

Digital Onboarding

Risk Grading

Continuous Monitoring

Collaboration Tools

Built-in suite of tools help reduce churn and navigating between multiple systems,
increase efficiency, reduce costs and remove fatigue.

Contact management

CRM tools, record interactions

Group File Store

Confidential File enclave

Teams and Permissions

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Cost effective and secure managed compliance service and data migration, outsource you compliance department to our team of specialists.

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Customised on-demand Standard Due Diligence & Enhanced Due Diligence reporting on subject Individuals or Entities.

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Compliance as a Service

Cost effective and Secure compliance Outsourcing

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Cost effective and Secure process Outsourcing

managed compliance service and data migration, outsource you compliance department to our team of specialists

Compliance as a Service involve delegating Know Your Customer (KYC) and Anti-Money Laundering (AML) responsibilities to Croftz. These services ensure thorough verification of customer identities and screening for potential money laundering activities, adhering to regulatory requirements.

outsourcing

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ongoing & one-time

digitisation

dvr

physical to digital

screening

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ongoing & one-time

onboarding

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individuals & entities

Croftz Compli employs advanced technologies and expertise to conduct KYC checks, including identity verification, risk assessments, and ongoing monitoring of client activities. By leveraging external expertise, businesses can enhance compliance efficiency, reduce operational costs, and mitigate regulatory risks.

Outsourced KYC AML services offer scalable solutions tailored to the specific needs and risk profiles of businesses operating in diverse industries. Croftz Compli provides comprehensive due diligence processes, including screening against global watchlists and databases to identify suspicious activities and entities.

assessment

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review & report

storage

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documents & files

Compliance as a Service

Through outsourcing, companies can access a dedicated team of compliance professionals with specialized knowledge in KYC AML regulations and best practices.

These services often include reporting functionalities to facilitate regulatory reporting and auditing requirements. Outsourcing KYC AML tasks enables businesses to focus on core operations while ensuring compliance with stringent regulatory standards.

Fostering trust and integrity in financial transactions. Overall, these services contribute to a robust compliance framework, safeguarding businesses against financial crimes and reputational damage.

enquire about CroftzCompli™ today

use the form below to contact us and one of our reporting specialists will contact you to discuss your requirements

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Insights from Croftz™

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Connect with Croftz™

ready to get started or not sure where to begin, connect with on our solutions experts to guide you in your compliance journey